SILVERSTAR COMPONENTS LTD.

Profile SILVERSTAR COMPONENTS LTD.

Actual on 01.09.2020
Company name
SILVERSTAR COMPONENTS LTD.
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Company number
03927214
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 16 February 2021 due by Tuesday, 30 March 2021

Last statement dated Sunday, 16 February 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
UNIT 16 YNYSCEDWYN INDUSTRIAL, ESTATE TRAWSFFORDD ROAD, POWYS, YSTRADGYNLAIS SWANSEA, SA9 1DT
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PSC and Officers SILVERSTAR COMPONENTS LTD.

Officers

(as of 07.04.2020)

EDWARDS, Angela
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: Unit 16 Ynyscedwyn Industrial, Estate Trawsffordd Road, Powys, Ystradgynlais Swansea, SA9 1DT
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: Wales
BALE, Michael George
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Sunday, 01 February 2015
Correspondence address: 21 Rogerbeck Way, Sketty, Swansea, SA2 0JF
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HERBERT, Rolf China, Dr
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Sunday, 01 January 2012
Correspondence address: Southwick Road, United Kingdom, Manchester, M23 0FU, 10
Nationality: British
Role: Secretary
HERBERT, Rolf China, Dr
Status: Not active
Appointed on: Tuesday, 25 May 2004
Resigned on: Sunday, 01 January 2012
Correspondence address: Southwick Road, United Kingdom, Manchester, M23 0FU, 10
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: It Director
Country of residence: England
READYMADE NOMINEES LTD
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG
Role: Nominee Director
READYMADE SECRETARIES LTD
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mrs Angela Edwards
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Powys, Ystradgynlais Swansea
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent